ITHACA PETROLEUM LIMITED
Company number 05223667 · Monitor this company
228 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Director's details changed for Mr Luciano Maria Vasques on 2026-08-20 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Yaniv Friedman on 2026-06-11 · 2 pages | View document |
| 7 Nov 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 1 Aug 2025 | Director's details changed for Yaniv Friedman on 2025-06-29 · 2 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 052236670020 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 052236670021 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 052236670019 · 1 page | View document |
| 19 Nov 2024 | All of the property or undertaking has been released from charge 052236670018 · 1 page | View document |
| 1 Nov 2024 | Second filing for the appointment of Julie Elizabeth Mcateer as a director · 3 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 20 Oct 2024 | Director's details changed for Mrs Julie Mcateer on 2024-05-27 · 2 pages | View document |
| 18 Oct 2024 | Appointment of Luciano Vasques as a director on 2024-10-03 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Yaniv Friedman as a director on 2024-07-01 · 2 pages | View document |
| 25 Jun 2024 | Appointment of Mrs Julie Mcateer as a director on 2024-05-27 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of Gilad Myerson as a director on 2024-05-27 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Alan Alexander Bruce as a director on 2024-01-04 · 1 page | View document |
| 7 Dec 2023 | Director's details changed for Mr Gilad Myerson on 2023-11-24 · 2 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 15 Sep 2023 | CAP-SS · 1 page | View document |
| 15 Sep 2023 | Statement of capital on 2023-09-15 · 5 pages | View document |
| 15 Sep 2023 | SH20 · 1 page | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 15 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-06-20 · 2 pages | View document |
| 1 Jun 2023 | Director's details changed for Mr Gilad Myerson on 2023-05-31 · 2 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Gilad Myerson on 2022-10-31 · 2 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Iain Clifford Scobbie Clifford Scoobie Lewis on 2022-09-01 · 2 pages | View document |
| 7 Oct 2022 | Director's details changed for Mr Iain Clifford Scoobie on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 27 Sep 2022 | Appointment of Mr Iain Clifford Scoobie as a director on 2022-09-01 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of David Andrew Crawford as a director on 2022-09-01 · 1 page | View document |
| 27 Sep 2022 | Appointment of Mr Alan Bruce as a director on 2022-09-01 · 2 pages | View document |
| 30 Jul 2021 | Registration of charge 052236670021, created on 2021-07-30 · 35 pages | View document |
| 30 Jul 2021 | Registration of charge 052236670020, created on 2021-07-30 · 40 pages | View document |
| 14 Jul 2021 | Appointment of Gilad Myerson as a director on 2021-06-14 · 2 pages | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670015 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670016 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670014 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670017 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670019 | View document |
| 7 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670018 | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670017 | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670016 | View document |
| 17 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2018 | ALTER ARTICLES 12/10/2018 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670012 | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670015 | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670014 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052236670013 | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKENDRICK | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR LESLIE JAMES THOMAS | View document |
| 13 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 1094321.969155 | View document |
| 19 Jun 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 1094321.969205 | View document |
| 5 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2013 | ALTER ARTICLES 15/05/2013 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670013 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052236670012 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JANNIK LINDBAEK | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINGOE | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAW | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONTE-FRIEDHEIM | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHANAN | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORTON | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM VICTORIA GATE CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM | View document |
| 29 Apr 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR GRAHAM ANDREW FORBES | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR CHARLES IAIN MCKENDRICK | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA SHAW | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Apr 2013 | COMPANY NAME CHANGED VALIANT PETROLEUM LIMITED CERTIFICATE ISSUED ON 23/04/13 | View document |
| 19 Apr 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | View document |
| 19 Apr 2013 | RED ISS CAP & MIN OC | View document |
| 19 Apr 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 0.025555 | View document |
| 10 Apr 2013 | INCREASE CAP SCHME OF ARRANGEMENT 02/04/2013 | View document |
| 10 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 1046378.179755 | View document |
| 10 Apr 2013 | ADOPT ARTICLES 02/04/2013 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 14 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 1046396.1701 | View document |
| 9 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1042818.3301 | View document |
| 4 Oct 2012 | 07/09/12 NO MEMBER LIST | View document |
| 3 Oct 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 1042562.7701 | View document |
| 3 Oct 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1042051.6501 | View document |
| 3 Oct 2012 | 20/09/11 STATEMENT OF CAPITAL GBP 1040697.1821 | View document |
| 3 Oct 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 1042179.4301 | View document |
| 3 Oct 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 1042434.9901 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED DR PHILIP ARTHUR VINGOE | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED STEPHEN THOMAS HORTON | View document |
| 12 Jun 2012 | COMPANY BUSINESS 29/05/2012 | View document |
| 5 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOLLERY | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 12 Oct 2011 | 07/09/11 BULK LIST | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR JANNIK LINDBAEK | View document |
| 21 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR PAUL JAMES MANN | View document |
| 17 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BD | View document |
| 15 Nov 2010 | SECRETARY APPOINTED MRS SANDRA NAN DEMBY SHAW | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN MILNE | View document |
| 28 Sep 2010 | 07/09/10 BULK LIST | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRITZ HERBERT BONTE-FRIEDHEIM / 07/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 07/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLACKWOOD / 07/09/2010 | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN JOHNSTON MILNE / 07/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BUCHANAN / 07/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA NAN DEMBY SHAW / 07/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GORDON STOLLERY / 07/09/2010 | View document |
| 13 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDGLEY | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | View document |
| 5 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 991365.48 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 07/09/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STOLLERY / 02/06/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYON / 02/06/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 07/09/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHANAN / 07/09/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHAW / 07/09/2009 | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED MR DAVID BLACKWOOD | View document |
| 17 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 07/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BONTE-FRIEDHEIM / 01/03/2008 | View document |
| 14 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUCHANAN / 01/09/2008 | View document |
| 25 Mar 2008 | LOGGING 88(2) DOCUMENT NO. ALLOTTED 6,666,667 VALUE EACH SHARE IS 0.02555556P INCREASE SHARES BY 170370.408519 | View document |
| 12 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 | View document |
| 7 Mar 2008 | APPLICATION REREG AS PLC | View document |
| 7 Mar 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Mar 2008 | BALANCE SHEET | View document |
| 7 Mar 2008 | AUDITORS' STATEMENT | View document |
| 7 Mar 2008 | AUDITORS' REPORT | View document |
| 7 Mar 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2008 | DECLARATION REREG AS PLC | View document |
| 12 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 17 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 23 May 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 23 May 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 23 May 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 8TH FLOOR ALBION HOUSE CHERTSEY ROAD WOKING SURREY GU21 6BD | View document |
| 30 Apr 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 3RD FLOOR CHOBHAM HOUSE CHRISTCHURCH WAY WOKING SURREY GU21 6JG | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | SUB-DIVISION 22/06/06 | View document |
| 3 Jul 2006 | S-DIV 22/06/06 | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 39 WHEATSHEAF CLOSE HORSELL GU21 4BL | View document |
| 19 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Oct 2004 | £ NC 1000/1000010 30/09/04 | View document |
| 19 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/04 | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |